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CFTC Announces $1.5 Million Whistleblower Award

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On May 6, 2019, the Commodity Futures Trading Commission (“CFTC”) announced a whistleblower award of approximately $1.5 million to be paid to an individual whistleblower.  The CFTC announced that it granted the whistleblower’s award application for both a CFTC action...
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Adobe, Inc. – Alleged Autodialed Calls

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Kehoe Law Firm, P.C. is making consumers aware that on February 27, 2019, a class action lawsuit was filed against Adobe, Inc. (“Adobe”) in United States District Court for the Northern District of California, allegedly, for “routinely violat[ing]” the Telephone...
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$50 Million Awarded to Two Whistleblowers

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On March 26, 2019, the Securities and Exchange Commission announced awards totaling $50 million to two whistleblowers whose high-quality information assisted the agency in bringing a successful enforcement action.  One whistleblower received an award of $37 million and the other...
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Lumber Liquidators Charged with Fraud by SEC

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On March 12, 2019, the Securities and Exchange Commission announced charges against Lumber Liquidators Holdings Inc. for making fraudulent misstatements to investors.  The charges stem from Lumber Liquidators’ false public statements in response to media allegations that the company was...
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USAA Federal Savings Bank Settles with CFPB

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On January 3, 2019, the Consumer Financial Protection Bureau (“CFPB”) announced a settlement with USAA Federal Savings Bank, a federally chartered savings association headquartered in San Antonio, Texas. As described in the consent order, the CFPB found that USAA violated...
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Initial Coin Offering Scam Charges Settled

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On December 12, 2018, the SEC announced that two former executives behind an allegedly fraudulent initial coin offering (“ICO”) stopped by the SEC earlier this year have been ordered in federal court to pay nearly $2.7 million and prohibited from...
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